Officer (Compliance AML Execution Analyst 2)

As an Execution Analyst 2 at Citi, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Your role will involve utilizing in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher risk cases that may pose a potential risk to Citi. Key Responsibilities: - Create the KYC Records in the KYC system by aggregating information from internal and external sources within the agreed deadline. - Proactively engage with stakeholders to update the system with information until final approval of the KYC Record. - Review information from various sources for company news and validate the information within the record and CIP document. - Complete records while incorporating local regulatory requirements and Global AML KYC FCB End-to-End Process Procedures. - Identify, review, and conduct enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks. - Take ownership of records and associated documentation completion from initiation to approval. - Maintain the status tracking tool current and report workflow progress or potential escalations to the supervisor. - Meet daily targets for review and completion within agreed Service Level Agreement timeframes. - Update and monitor the workflow database regularly and ensure it is up-to-date. - Escalate any negative news and high-risk cases to RM/Senior AML Compliance Team. - Ensure stakeholders receive the expected service within agreed timelines and participate in calls where necessary. - Assist with the preparation for audits and mentor New Case Managers or Hires. - Act as an expediter for chasing up 1st level escalations and as the country coordinator. - Coordinate periodic country calls, liaise with stakeholders, and proactively resolve execution risks and issues. Qualifications: - 1-3 years of relevant experience. - Knowledge of AML regulations preferred. - Proficient in MS Office. - Excellent verbal and written communication skills. - Demonstrated analytical skills. Education: - Bachelors/University degree or equivalent experience. This job description provides a comprehensive overview of the responsibilities and qualifications for the role. Additionally, you may be required to perform other job-related duties as assigned. If you are a person with a disability and require a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster.,